Introduction
Watch Company
J
JLN BRANDS LTD
JLN BRANDS LTD is an active company incorporated on 8 April 2025 with the registered office located in Cheltenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290) and 1 other business activity. JLN BRANDS LTD was registered 1 year ago.(SIC: 47290, 47910)
Status
active
Active since 1 years ago
Company No
16373460
LTD Company
Age
1 Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 January 2027
Period: 8 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
21 Alverton Drive Bishops Cleeve Cheltenham, GL52 8TD,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAMMILL, Neil William Stanley
ActiveAlverton Drive, CheltenhamGL52 8TD
Born April 1981
Director
Appointed 08 Apr 2025
HAMMILL, Neil William Stanley
Alverton Drive, CheltenhamGL52 8TD
Born April 1981
Director
08 Apr 2025
Active
BISTERZO, Livio
ResignedBeach Island, NassauBHS
Born April 1981
Director
Appointed 08 Apr 2025
Resigned 20 Mar 2026
BISTERZO, Livio
Beach Island, NassauBHS
Born April 1981
Director
08 Apr 2025
Resigned 20 Mar 2026
Resigned
STEVENS, James
ResignedHills Lane, ElyCB6 1AY
Born February 1976
Director
Appointed 08 Apr 2025
Resigned 20 Mar 2026
STEVENS, James
Hills Lane, ElyCB6 1AY
Born February 1976
Director
08 Apr 2025
Resigned 20 Mar 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Neil William Stanley Hammill
ActiveAlverton Drive, CheltenhamGL52 8TD
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Mr Neil William Stanley Hammill
Alverton Drive, CheltenhamGL52 8TD
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2025
Active
Mr Livio Bisterzo
ActiveBeach Island, NassauBHS
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Mr Livio Bisterzo
Beach Island, NassauBHS
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2025
Active
Mr James Stevens
ActiveHills Lane, ElyCB6 1AY
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Mr James Stevens
Hills Lane, ElyCB6 1AY
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026